HOMEBASE SPEND & SAVE LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
| 21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HHGL LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 20/11/1320 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PAUL HENRY SHENTON |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 11/12/1211 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 29/10/0929 October 2009 | Annual return made up to 24 May 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 09/06/099 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE WALLINGTON SURREY SM6 0HB |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 27/08/0227 August 2002 | S80A AUTH TO ALLOT SEC 25/07/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: CAGE LANE, GUILDHALL STREET THETFORD NORFOLK IP24 2DT |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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